CompanyCore
UK company intelligence
Company profile report
Prepared 27 April 2026
00044307 LIMITED
00044307 · ltd · incorporated 1895-06-08
1. Company facts
- Status
- liquidation
- Lifecycle
- ⚰️ Wound down — Dissolved, in liquidation, or being struck off.
- Jurisdiction
- england-wales
- Registered office
- First Floor, Skyways House, Speke Road, Speke, L70 1AB
- SIC codes
- 74990 — Non-trading company
- Accounts next due
- 2019-03-31
- Confirmation statement next due
- 2019-12-28
2. Directors (3 active)
- KERSHAW, David Wallace
- director · appointed 2012-01-20 · born 7/1956 (age 70)
- PETERS, Philip Leslie
- director · appointed 2016-10-27 · born 8/1957 (age 69)
- SEAL, Michael
- director · appointed 2016-10-27 · born 10/1948 (age 78)
3. Shareholders (1 active)
- Shop Direct Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Shop Direct Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Shop Direct Limited
- Corporate parent · 75-100%
5. Security
2 total charges (0 outstanding, 2 satisfied).
Headline verdict
- Opportunity score
- 38/100 (Watch)
- Owner dependency
- high — 65/100
- Red flags
- 4 high · 0 medium · 0 low